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Title: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. Post by: YOSHIE on November 28, 2019, 07:00:08 AM really ironic:
This user: Kemiri (https://bitcointalk.org/index.php?action=profile;u=2443781), The fraudster cannot be trusted, he prints dozens of accounts from Newbie to Legendary for sale. Topic: Topic: JUAL LEGENDARY,HERO,SR.MEMBER & JR.MEMBER.EDISI BANTING HARGA! (http://archive.is/CC5xX) LEGENDARY (4jt) stock : 25 akun ---------------------------------------------- Posts: 1350-1400 Activity: 1350 Merit: 1001-1130 Position: Legendary Date Registered: February-April 20, 2013 HERO.MEMBER (3jt)stock : 40 akun --------------------------------------------- Activity: 1144-1200 Merit: 505-530 Position: Hero Member Date Registered: March-juni 26, 2016 SR.MEMBER (2,5jt) stock : 1 akun ------------------------------------------------ Posts: 753 Activity: 753 Merit: 250 Position: Sr. Member Date Registered: November 02, 2016 JR.MEMBER (150rb) stock : 15 akun ------------------------------------------------- Posts: 31 Activity: 31 Merit: 1-5 Position: Jr. Member Date Registered: September - Desember 2018 NEWBIE (5rb) stock : 200 akun -------------------------------------------------- Posts: 1-10 Activity: 1-10 Position: Newbie Date Registered: APRIL - Desember 2018 serius, chat lewat WA : 089604996539 @Kemiri, the account he wants to sell in the Local Indonesia section, I found several Alt @Kemiri account connected, with Eth address, telegram, etc. Accounts Connected: Rikotin (https://bitcointalk.org/index.php?action=profile;u=2446155) Proof: Quote Proof of Authentication: Bitcointalk Username: Rikotin ERC20 Wallet: 0x615B6eD9dbd2f8AC001eb607CAddAbbbCFa39Dd8 http://archive.is/MbhUV Telegram username @Kemiri23 Eth Address : ]0x615B6eD9dbd2f8AC001eb607CAddAbbbCFa39Dd8 http://archive.is/UdQV7 The @ Sienyo23 account is connected to the telegram and Eth that is used by @Rikotin. Accounts Connected: Sienyo23 (https://bitcointalk.org/index.php?action=profile;u=2518381), Kezacky (https://bitcointalk.org/index.php?action=profile;u=2394768) Proof: Link: https://bitcointalk.org/index.php?topic=5172477.msg52251852#msg52251852 Quote Btt: Rikotin Telegram: @sienyo96 http://archive.is/F8KvP Bitcointalk Name: Sienyo23 Telegram username: @Sienyo96 ETH Address: 0x74Fb6ca0c8071b8DA47E185c47D8C6997104F459 http://archive.is/JsKhJ Link: Quote Btt: Kezacky Eth Address: 0x74Fb6ca0c8071b8DA47E185c47D8C6997104F459 http://archive.is/QvPGz The @ fatimatuz50 account is connected to the telegram used by @Rikotin. Accounts Connected: fatimatuz50 (https://bitcointalk.org/index.php?action=profile;u=2498293), aminu.rohcman (https://bitcointalk.org/index.php?action=profile;u=2497463), nofita_serly (https://bitcointalk.org/index.php?action=profile;u=2497452) Proof: Link: https://bitcointalk.org/index.php?topic=5177945.msg52353194#msg52353194 Quote Btt: Rikotin Telegram: @Fatimatuz http://archive.is/Ns83M Telegram username: @Fatimatuz ERC20 Wallet Address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8 http://archive.is/uHeRi Link: https://bitcointalk.org/index.php?topic=5076209.msg48982978#msg48982978 Quote Bitcointalk username: aminu.rohcman ETH address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8 http://archive.is/eWfOv Eth address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8 http://archive.is/3Bsuv @ekopramu account, has a relationship with the @ fatimatuz50 account through Eth's address. Accounts Connected: ekopramu (https://bitcointalk.org/index.php?action=profile;u=2496626), alfanchoi (https://bitcointalk.org/index.php?action=profile;u=2496619) Proof: Bitcointalk Username: ekopramu Telegram username: @jekari23 ERC20 Wallet Address: 0xE5bD25e86B0786a2eb99610EB7f62B649E29a384 http://archive.is/wDJxc Eth address: 0xE5bD25e86B0786a2eb99610EB7f62B649E29a384 http://archive.is/uZCnN Accounts Connected: zolfa (https://bitcointalk.org/index.php?action=profile;u=1222601) Proof: Link: https://bitcointalk.org/index.php?topic=5190169.msg52722929#msg52722929 Quote Btt: ekopramu ETH Address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705 http://archive.is/Ys6it Bitcointalk Username: alfanchoi Telegram username: @Alfan69 ERC20 Wallet Address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705 http://archive.is/nd0XR Quote Bitcointalk Username: zolfa ETH address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705 http://archive.is/KKfSJ Miscellaneous: Cheating in one bounty campaign, that's obvious. Topic: 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀 (https://bitcointalk.org/index.php?topic=5202506.msg53120366#msg53120366) There are dozens more accounts, which are connected. When viewed from the account: @airdagon (https://bitcointalk.org/index.php?action=profile;u=1263744), then matched to the address used, then. Accounts Connected: sonijoss (https://bitcointalk.org/index.php?action=profile;u=2496614), aderidwan98 (https://bitcointalk.org/index.php?action=profile;u=1009867), vian30 (https://bitcointalk.org/index.php?action=profile;u=2497973), Dentrha (https://bitcointalk.org/index.php?action=profile;u=1866508), linda.amalia (https://bitcointalk.org/index.php?action=profile;u=2498878), Briella18 (https://bitcointalk.org/index.php?action=profile;u=1163417) Proof: Link: https://bitcointalk.org/index.php?topic=5155252.msg51803780#msg51803780 Quote Btt: airdagon ETH address : 0x73Cc84e428074683979309fa1C658DA9187a0c13 http://archive.is/S3sG9 Bitcointalk Username: sonijoss Telegram username: @Sonijoss ERC20 Wallet Address: 0x73Cc84e428074683979309fa1C658DA9187a0c13 http://archive.is/LClOF Link: http://archive.is/6tz2x Quote Bitcointalk username: aderidwan98 Telegram: @sonijoss ETH Address: 0x73Cc84e428074683979309fa1C658DA9187a0c13 http://archive.is/6tz2x Eth address: 0x73Cc84e428074683979309fa1C658DA9187a0c13 http://archive.is/BLqnl Link: https://bitcointalk.org/index.php?topic=5190169.msg52719363#msg52719363 Quote Bitcointalk usernamr: airdagon Telegram name: @Airdagon Eth address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3 http://archive.is/6ywTY ETH wallet address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3 Twitter handle : @sojoonga http://archive.is/Ye0hw Twitter link : https://mobile.twitter.com/sojoonga Eth address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3 http://archive.is/ZISac Bitcointalk Username : Briella18 Ethereum Address : 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3 http://archive.is/PqJQT Title: Re: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. Post by: YOSHIE on November 28, 2019, 07:06:40 AM According to the post @Kemiri (https://bitcointalk.org/index.php?action=profile;u=2443781), he has the most stock accounts.
1. For (Legendary) he has a stock of 25 accounts. 2. For (Hero Member) he has a stock of 40 accounts. 3. For (Sr. Member) he has 1 account stock. 3. For (Jr. Member) he has a stock of 15 accounts. 4. For (Newbie) he has a stock of 200 fantastic accounts. 5. As for the position (Member and Full Member) he does not mention it, but he has many. I will separate Alt, Newbie accounts up to Lagendary, but for now some have proven to be connected. The investigation continues. Newbie: 1. Kemiri (https://bitcointalk.org/index.php?action=profile;u=2443781) [Newbie] 2. Sienyo23 (https://bitcointalk.org/index.php?action=profile;u=2518381) [Newbie] 3. fatimatuz50 (https://bitcointalk.org/index.php?action=profile;u=2498293) [Newbie] 4. aminu.rohcman (https://bitcointalk.org/index.php?action=profile;u=2497463) [Newbie] 5. nofita_serly (https://bitcointalk.org/index.php?action=profile;u=2497452) Newbie 6. ekopramu (https://bitcointalk.org/index.php?action=profile;u=2496626) [Newbie] 7. alfanchoi (https://bitcointalk.org/index.php?action=profile;u=2496619) [Newbie] 8. byhunter79 (https://bitcointalk.org/index.php?action=profile;u=1888525) [Newbie] (Archived) (https://bpip.org/profile.aspx?p=byhunter79) 9. mubarok24 (https://bitcointalk.org/index.php?action=profile;u=2497470) [Newbie] 10. Petraxz (https://bitcointalk.org/index.php?action=profile;u=2393802) [Newbie] (Archived) (https://bpip.org/profile.aspx?p=Petraxz) 11. Perkutut (https://bitcointalk.org/index.php?action=profile;u=2451010) [Newbie] (Archived) (https://bpip.org/profile.aspx?p=Perkutut) 12. Ceguken (https://bitcointalk.org/index.php?action=profile;u=2463747) [Newbie] 13. Vocedot (https://bitcointalk.org/index.php?action=profile;u=2462312) [Newbie] 14. Jasmerah (https://bitcointalk.org/index.php?action=profile;u=1866963) [Newbie] 15. DwiLax (https://bitcointalk.org/index.php?action=profile;u=2498887) [Newbie] 16. linda.amalia (https://bitcointalk.org/index.php?action=profile;u=2498878) [Newbie] 17. Dentrha (https://bitcointalk.org/index.php?action=profile;u=1866508) [Newbie] 18. vian30 (https://bitcointalk.org/index.php?action=profile;u=2497973) [Newbie] 19. Katut Angin (https://bitcointalk.org/index.php?action=profile;u=2421829) [Newbie] 20. Exstrajos (https://bitcointalk.org/index.php?action=profile;u=2436052) [Newbie] 21. Caberawit (https://bitcointalk.org/index.php?action=profile;u=2455978) [Newbie] 22. Katrolbtc (https://bitcointalk.org/index.php?action=profile;u=2516715) [Newbie] (Archived) (https://bpip.org/profile.aspx?p=Katrolbtc) 23. Cryptohad (https://bitcointalk.org/index.php?action=profile;u=1383713) [Newbie] 24. 1000alasan (https://bitcointalk.org/index.php?action=profile;u=2458354) [Newbie] Continues Jr. Member: 1. Rikotin (https://bitcointalk.org/index.php?action=profile;u=2446155) [Jr. Member] 2. Kecipir (https://bitcointalk.org/index.php?action=profile;u=2442680) [Jr. Member] (Archived) (https://bpip.org/profile.aspx?p=Kecipir) 3. HK88 (https://bitcointalk.org/index.php?action=profile;u=2437274) [Jr. Member] 4. Plinteng (https://bitcointalk.org/index.php?action=profile;u=2447217) [Jr. Member] 5. simpelplan (https://bitcointalk.org/index.php?action=profile;u=1285641) [Jr. Member] 6. Loedong (https://bitcointalk.org/index.php?action=profile;u=2226839) [Jr. Member] (Archived) (https://bpip.org/profile.aspx?p=Loedong) 7. Maturnuwun (https://bitcointalk.org/index.php?action=profile;u=2422014) [Jr. Member] 8. Black sweet (https://bitcointalk.org/index.php?action=profile;u=2372835) [Jr. Member] (Archived) (https://bpip.org/profile.aspx?p=Black+sweet) 9. sonijoss (https://bitcointalk.org/index.php?action=profile;u=2496614) [Jr. Member] 10. Pithaxz (https://bitcointalk.org/index.php?action=profile;u=2385199) [Jr. Member] 11. Ccscopst (https://bitcointalk.org/index.php?action=profile;u=2462330) [Jr. Member] 12. Cekerula (https://bitcointalk.org/index.php?action=profile;u=2436233) [Jr. Member] 13. labenea (https://bitcointalk.org/index.php?action=profile;u=1027274) [Jr. Member] 14. Ch01ce0N3 (https://bitcointalk.org/index.php?action=profile;u=1614043) [Jr. Member] 15. Senar Gitar (https://bitcointalk.org/index.php?action=profile;u=2421941) [Jr. Member] Anggota: 1. Kezacky (https://bitcointalk.org/index.php?action=profile;u=2394768) Member 2. zolfa (https://bitcointalk.org/index.php?action=profile;u=1222601) Member (Archived) (https://bpip.org/profile.aspx?p=zolfa) 3. airdagon (https://bitcointalk.org/index.php?action=profile;u=1263744) Member 4. Al-e_x (https://bitcointalk.org/index.php?action=profile;u=1352185) Member 5. Riskiagung2425 (https://bitcointalk.org/index.php?action=profile;u=1162048) Member (Archived) (https://bpip.org/profile.aspx?p=Riskiagung2425) 6. aderidwan98 (https://bitcointalk.org/index.php?action=profile;u=1009867) Member 7. Briella18 (https://bitcointalk.org/index.php?action=profile;u=1163417) Member (Archived) (https://bpip.org/profile.aspx?p=Briella18) 8. Cuk0ng_bitc0in (https://bitcointalk.org/index.php?action=profile;u=2431215) Member 9. badakjawa (https://bitcointalk.org/index.php?action=profile;u=1098913) Member Full Member 1. kamBlanV (https://bitcointalk.org/index.php?action=profile;u=943268) Full Member 2. hadveach (https://bitcointalk.org/index.php?action=profile;u=1157289) Full Member (Archived) (https://bpip.org/profile.aspx?p=hadveach) 3. Shreek (https://bitcointalk.org/index.php?action=profile;u=1130318) Full Member 4. Dexion (https://bitcointalk.org/index.php?action=profile;u=1128598) Full Member Sr. Member 1. muratsink (https://bitcointalk.org/index.php?action=profile;u=897308) Sr. Member Hero Member Continues Legendary Continues Title: Re: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. Post by: BITCOIN4X on November 28, 2019, 08:32:49 AM I think this users are trying to fool people with accounts that are for sale. There have been many attempts to buy and sell accounts in the buying and selling sub forums in local board Indonesia, perhaps not to be trusted.
Based on your findings, everything is related to each other with ETH address and telegram Username. That's amazing, another great job from you. Title: Re: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. Post by: TheBeardedBaby on November 28, 2019, 08:49:12 AM LEt me help a little.
Accounts: ekopramu, airdagon Connected trough instagram link : Code: https://www.instagram.com/pramuji.eko ekopramu https://bitcointalk.org/index.php?topic=5076209.msg48941668#msg48941668 http://archive.md/YspcL Quote Proof Of Work Campaign in which you participate: Instagram Profil Link : https://www.instagram.com/pramuji.eko Telegram username : @ekopramu Like 10 Post 1.https://www.instagram.com/p/Br72Jwjl_Wa/?utm_source=ig_share_sheet&igshid=1r9z8tq7utnbk 2.https://www.instagram.com/p/BrzkiYQFrqi/?utm_source=ig_share_sheet&igshid=16pc126id7wi8 3.https://www.instagram.com/p/BrmwP3xlbGr/?utm_source=ig_share_sheet&igshid=36spm40osxtp 4.https://www.instagram.com/p/BrkVJ3uF2cE/?utm_source=ig_share_sheet&igshid=yckf5idr3qgu 5.https://www.instagram.com/p/BrFPFHIFACm/?utm_source=ig_share_sheet&igshid=b10gpa099ahy 6.https://www.instagram.com/p/BnTofKbFb9o/?utm_source=ig_share_sheet&igshid=dfbhmm19lsmy 7.https://www.instagram.com/p/BnOnnPllP-T/?utm_source=ig_share_sheet&igshid=38ldz3gcmxyd 8.https://www.instagram.com/p/BnIS9GOFMqF/?utm_source=ig_share_sheet&igshid=17dhl49dm9nii 9.https://www.instagram.com/p/BnHAPFZlWSR/?utm_source=ig_share_sheet&igshid=1say43nknpq2m 10.https://www.instagram.com/p/BnGkHTLlP1S/?utm_source=ig_share_sheet&igshid=1ltxup1vfedl airdagon https://bitcointalk.org/index.php?topic=5155252.msg52106289#msg52106289 http://archive.ph/6uYdX Quote Week 8 Instagram Campaign Your number on the spreadsheet: 37 Instagram Link: https://www.instagram.com/pramuji.eko/ ETH address : 0x73Cc84e428074683979309fa1C658DA9187a0c13 Proof Of Work 1. https://www.instagram.com/p/B07XQqJnxlo/?igshid=ew8ljuiuge62 2. https://www.instagram.com/p/B05_OesnETG/?igshid=1hwls2x8otdn 3. https://www.instagram.com/p/B04eq_eHGod/?igshid=7544hyb0s7i1 airdagon (https://bitcointalk.org/index.php?action=profile;u=1263744)connection links : ####AMSTERDEX TWITTER PARTICIPATION#### Bitcointalk username: airdagon Twitter username: @nagydono ~ #Proof of Authentication Bitcointalk Username: airdagon Bitcointalk link to your profile: https://bitcointalk.org/index.php?action=profile;u=1263744 Telegram username: @Riskiagung ERC20 Wallet Address: 0xF02b3c76404156AEAD3B11ecf5D17cae2A5909E3 Join to campaign : Twitter and Facebook Twitter link : https://mobile.twitter.com/nagydono Fqcebook link : https://www.facebook.com/riskithe.arthur Using this address you will find many connected accounts : 0xF02b3c76404156AEAD3B11ecf5D17cae2A5909E3 Al-e_x https://bitcointalk.org/index.php?action=profile;u=1352185 post: https://bitcointalk.org/index.php?topic=5190169.msg52712105;topicseen#msg52712105 http://archive.md/qHdmV Quote #Proof of authentication Bitcointalk username: Al-e_x Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1352185 Campaign: App download Telegram: @riskiagung ETH Address: 0xF02b3c76404156AEAD3B11ecf5D17cae2A5909E3 Jasmerah https://bitcointalk.org/index.php?action=profile;u=1866963 http://archive.ph/buu4v Week 1: (10.12 - 16.12) ETH wallet address: 0xF02b3c76404156AEAD3B11ecf5D17cae2A5909E3 Twitter handle : @osehuim Number of followers : 3400 Facebook profile link : https://mobile.facebook.com/riskithe.arthur Likes & Retweets: 1) https://twitter.com/contents_prtcl/status/1063328181329920000?s=20 2) https://twitter.com/contents_prtcl/status/1072386851175043072?s=20 3) https://twitter.com/contents_prtcl/status/1072386503052013568?s=20 Facebook shares: 1) https://m.facebook.com/story.php?story_fbid=2829311350427335&id=100000454937466 2) https://m.facebook.com/story.php?story_fbid=2829311237094013&id=100000454937466 3) https://m.facebook.com/story.php?story_fbid=2829311060427364&id=100000454937466 DwiLax https://bitcointalk.org/index.php?action=profile;u=2498887 http://archive.ph/lU7br Proof Of Authentification & Proof Of Work Twitter campaign Twitter profile link: https://mobile.twitter.com/nagydono Followers : 1700 Ethaddress : 0xF02b3c76404156AEAD3B11ecf5D17cae2A5909E3 Retweets: 1. https://mobile.twitter.com/Blockium_io/status/1141632290650505217 2. https://twitter.com/Blockium_io/status/1141726277088530432?s=20 3. https://mobile.twitter.com/nagydono/status/1142048618402025472 Tweet: 1. https://mobile.twitter.com/nagydono/status/1142044053292212225 Facebook campaign Facebook profile link: https://m.facebook.com/riskithe.arthur?ref=bookmarks Friends : 2030 Ethaddress : 0xF02b3c76404156AEAD3B11ecf5D17cae2A5909E3 Like and Share: 1. https://m.facebook.com/story.php?story_fbid=3426216010736863&id=100000454937466 2. https://m.facebook.com/story.php?story_fbid=3426214694070328&id=100000454937466 3. https://www.facebook.com/100000454937466/posts/3426253387399792/ Riskiagung2425 https://bitcointalk.org/index.php?action=profile;u=1162048 http://archive.ph/kzI6o sorry sir, can i change my etherum address, because the listed on the speedsheet is not my etherum address, maybe there is a mistake or how i do not know. please replace with this etherum address: 0xF02b3c76404156AEAD3B11ecf5D17cae2A5909E3 Bitcointalk Username: Riskiagung2425 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1162048;sa=summary Facebook URL: https://www.facebook.com/riskithe.arthur Friends: 2010 Telegram Username: Riszki agung Thanks All accounts listed above, were tagged. If you find more connected accounts, and I'm sure there are many more, please list them here and I'll tag them as well. Title: Re: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. Post by: YOSHIE on November 28, 2019, 12:56:16 PM RENEWAL
Connected with account: @zolfa (https://bitcointalk.org/index.php?action=profile;u=1222601), then connect with the account below. Accounts Connected: byhunter79 (https://bitcointalk.org/index.php?action=profile;u=1888525) Proof: ETH address: 0x558629CAB3A5476518c871f943e2fe0FD12a2EA9 http://archive.is/4msOe ETH wallet address: 0x558629CAB3A5476518c871f943e2fe0FD12a2EA9 http://archive.is/G7buC if connected with an @aminu.rohcman (https://bitcointalk.org/index.php?action=profile;u=2497463) account, then. Accounts Connected: mubarok24 (https://bitcointalk.org/index.php?action=profile;u=2497470) Proof: ERC20 Wallet Address: 0xd2724f72dBe65199CBacA9329eB06B2EBC1f5BA2 http://archive.is/8WyfT Eth address: 0xd2724f72dBe65199CBacA9329eB06B2EBC1f5BA2 http://archive.is/31YgM If matched with the @alfanchoi account, then. Accounts Connected: Kecipir (https://bitcointalk.org/index.php?action=profile;u=2442680) Proof: Link: http://archive.is/0eZ9N Quote Bitcointalk username: Kecipir Telegram: @Alfan69 http://archive.is/0eZ9N Link: https://bitcointalk.org/index.php?topic=5202506.msg53120366#msg53120366 Quote Bitcointalk Username: alfanchoi Telegram username: @Alfan69 http://archive.is/nd0XR Miscellaneous: Cheat at the bounty below. Topic: [ENDED][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑🤝🧑 (https://bitcointalk.org/index.php?topic=5170862.msg52353174#msg52353174) If viewed from the eth and telegram address used by @Kezacky, then. Accounts Connected: HK88 (https://bitcointalk.org/index.php?action=profile;u=2437274), Plinteng (https://bitcointalk.org/index.php?action=profile;u=2447217), simpelplan (https://bitcointalk.org/index.php?action=profile;u=1285641), Loedong (https://bitcointalk.org/index.php?action=profile;u=2226839), Petraxz (https://bitcointalk.org/index.php?action=profile;u=2393802), Senar Gitar (https://bitcointalk.org/index.php?action=profile;u=2421941) Proof: Telegram username: @Loedong http://archive.is/6atGv Bitcointalk username: HK88 Your telegram username: @Loedong ETH Address: 0x826A87646c557326a4b9F119C446CbC794Ef739A http://archive.is/2iyH5 Bitcointalk username : Plinteng Telegram username : @Loedong http://archive.is/lOoQU Bitcointalk name: Simpelplan Telegram Username : @Loedong http://archive.is/Bsj1j Link: https://bitcointalk.org/index.php?topic=5150860.msg51472819#msg51472819 Quote Bitcointalk username: Loedong Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2226839 Telegram username: @Pithaxz http://archive.is/scQIH Link: https://bitcointalk.org/index.php?topic=5066831.msg48539557#msg48539557 Quote Bitcointalk Username : Petraxz Telegram Username : @Loedong http://archive.is/FsINm If linked to the Eth address used by @Plinteng, then connected to the @Senar Gitar account. Telegram name: @Senar_Gitar ERC20 wallet to get award: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823 http://archive.is/AS5QQ BitcoinTalk username: Plinteng ERC20 wallet: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823 http://archive.is/nLHzO Now matched again with the Eth address used by: @HK88 (https://bitcointalk.org/index.php?action=profile;u=2437274) Maka. Accounts Connected: Maturnuwun (https://bitcointalk.org/index.php?action=profile;u=2422014), Perkutut (https://bitcointalk.org/index.php?action=profile;u=2451010), Ceguken (https://bitcointalk.org/index.php?action=profile;u=2463747), Vocedot (https://bitcointalk.org/index.php?action=profile;u=2462312), Black sweet (https://bitcointalk.org/index.php?action=profile;u=2372835) Proof: Proof of joined post Bitcointalk username: Maturnuwun Telegram : GGmith Eth Address: 0x826A87646c557326a4b9F119C446CbC794Ef739A http://archive.is/JLQDL Bitcointalk Username: Perkutut Telegram: @Perkatut ETH Address : 0x826A87646c557326a4b9F119C446CbC794Ef739A http://archive.is/4klNh Quote Bitcointalk Username: Ceguken Telegram: @Ceguken ETH Address: 0x826A87646c557326a4b9F119C446CbC794Ef739A http://archive.is/OOUqv Telegram name: @Vocedot ERC20 wallet to get award: 0x826A87646c557326a4b9F119C446CbC794Ef739A http://archive.is/kptPF Bitcointalk username: black sweet ETH address: 0x826A87646c557326a4b9F119C446CbC794Ef739A http://archive.is/LPpb3 If, When connected to an account: @Sienyo23 @Loedong, using a telegram, then. Accounts Connected: Ccscopst (https://bitcointalk.org/index.php?action=profile;u=2462330), Cekerula (https://bitcointalk.org/index.php?action=profile;u=2436233), Pithaxz (https://bitcointalk.org/index.php?action=profile;u=2385199), Katut Angin (https://bitcointalk.org/index.php?action=profile;u=2421829) Proof: Quote from: Sienyo23 link=topic=5145674.msg51584470X#msg51584470 date=1561383112 Telegram Username: @Pithaxz http://archive.is/TeMlg Quote Bitcointalk username: Loedong Telegram username: @Pithaxz http://archive.is/scQIH Bitcointalk username: Ccscopst Telegram: @pithaxz Eth address: 0xce394fc5AA49d315B3106D346D43211eaF0c941B http://archive.is/Rls3H Link: https://bitcointalk.org/index.php?topic=5190169.msg52702593#msg52702593 Quote Btt: Cekerula Telegram Username: @Pithaxz http://archive.is/SwBR1 Link: https://bitcointalk.org/index.php?topic=5177945.msg52317536#msg52317536 Quote Bitcointalk username: Pithaxz Telegram: @aminurohcman http://archive.is/GS5tF Telegram name: @Katut_Angin ERC20 wallet to get award: 0xce394fc5AA49d315B3106D346D43211eaF0c941B http://archive.is/sNY3n Title: Re: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. Post by: YOSHIE on November 29, 2019, 06:41:38 AM RENEWAL
If seen from the account @Ceguken, @Petraxz and the address used, then. Telegram username: @Exstrajose ETH Address: 0x4da32430d481807De715396ca1eab28C32dc126d http://archive.is/S9vFN bitcointalk username: petraxz ETH addres: 0x4da32430d481807De715396ca1eab28C32dc126d Accounts Connected: Exstrajos (https://bitcointalk.org/index.php?action=profile;u=2436052), labenea (https://bitcointalk.org/index.php?action=profile;u=1027274), Caberawit (https://bitcointalk.org/index.php?action=profile;u=2455978), Katrolbtc (https://bitcointalk.org/index.php?action=profile;u=2516715) Proof: BTT User Name: Exstrajos Telegram User name: @Exstrajose ETH address: 0x4da32430d481807De715396ca1eab28C32dc126d http://archive.is/Y6KFB Bitcointalk Username: Labenea Telegram: @Labenea ETH Address: 0x4da32430d481807De715396ca1eab28C32dc126d http://archive.is/SfksJ Bitcointalk Username: Caberawit Telegram Username: @Rawitcabe Ethereum Address: 0x4da32430d481807De715396ca1eab28C32dc126d http://archive.is/mNeRc Link: https://bitcointalk.org/index.php?topic=5085373.msg49393077#msg49393077 Quote Bitcointalk username: Katrolbtc ETH Address: 0x4da32430d481807De715396ca1eab28C32dc126d http://archive.is/bsrxc If developed again from the ETh and telegram used by @ Al-e_x and @zolfa, then obviously they have a connection connected to an Alt account. This time the Sr. high rank account Member and Full Member. Bitcointalk username: zolfa Rank: Member Current post count: 165 Ethereum address:0xf420D6A889F1dE72DA85898A1A59B75D310ac017 http://archive.is/nGnqH Bitcointalk Username: Al-e_x Telegram Username (@) : @Abuzoelfa http://archive.is/snwKK @TELEGRAMNICKNAME joined: @Abuzoelfa http://archive.is/pfxIFAccounts Connected: muratsink (https://bitcointalk.org/index.php?action=profile;u=897308), Cuk0ng_bitc0in (https://bitcointalk.org/index.php?action=profile;u=2431215), kamBlanV (https://bitcointalk.org/index.php?action=profile;u=943268), hadveach (https://bitcointalk.org/index.php?action=profile;u=1157289), Shreek (https://bitcointalk.org/index.php?action=profile;u=1130318), Cryptohad (https://bitcointalk.org/index.php?action=profile;u=1383713), badakjawa (https://bitcointalk.org/index.php?action=profile;u=1098913), Ch01ce0N3 (https://bitcointalk.org/index.php?action=profile;u=1614043) Proof: Link: https://bitcointalk.org/index.php?topic=5162093.msg51728727#msg51728727 Quote Bitcointalk username: muratsink Rank: SR. Member Telegram I'd: @Abuzoelfa Twitter I'd:@Jjihad_aminulloh Btc adress: 3PVTG8kPY4qfq2qisvqxxMn1fHWQVkq5yF http://archive.is/T7WEA Bitcointalk username : Cuk0ng_bitc0in Telegram username: @Abuzoelfa http://archive.is/XZRC0 Bitcointalk Username: kamBlanV Bcnex Email: abuibrahim039@gmail.com Telegram Username: @Abuzoelfa Rank : Full Member http://archive.is/ru60M #Proof of Authentication 1. Bitcointalk username: hadveach 2. Telegram username: @Abuzoelfa 3. ETH wallet address : 0xf420D6A889F1dE72DA85898A1A59B75D310ac017 http://archive.is/EKY5r Hello, I want to join your Telegram Campaign TELEGRAM Username : @Abuzoelfa ETH Address : 0xf420D6A889F1dE72DA85898A1A59B75D310ac017 http://archive.is/XibZU WA 082312345650 atau via telegram: @Abuzoelfa http://archive.is/sdht1 Link: https://bitcointalk.org/index.php?topic=3250468.msg33986715#msg33986715 Quote Bitcointalk username: badakjawa Forum rank: Member ETH address: 0xf420D6A889F1dE72DA85898A1A59B75D310ac017 http://archive.is/mVnNS Bitcointalk username: Cuk0ng_bitc0in Facebook profile link: https://web.facebook.com/suchao.nunu http://archive.is/O3uGq Facebook Name: Nunu Nugraha Link to Facebook: https://web.facebook.com/suchao.nunu http://archive.is/xLsmC Title: Re: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. Post by: muratsink on December 19, 2019, 06:01:48 AM Do you have reason which one connected this account with selling, maybe some one take my username for selling account
Title: Re: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. Post by: muratsink on December 19, 2019, 07:48:55 AM Some one use his telegram id for connected with my account, is not fair by connecting telegram only for red trust account, maybe if have connection with wallet id maybe
Title: Re: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. Post by: YOSHIE on December 19, 2019, 09:19:35 AM RENEWAL
Do you have reason which one connected this account with selling, maybe some one take my username for selling account is not fair by connecting telegram only for red trust account, maybe if have connection with wallet id maybe. Stop your nonsense, apparently you are not enough in PM, you want to bet here.Do you want more evidence to be presented, take this, is it satisfied for an account farmer and con artist. You want to delete all your writing, oh, no archive still applies here. Pay close attention to the address you use with your Alt account that you want to sell, @Dexion, @kamBlanV and @muratsink. Proof: https://zizihub.com/8757.jpg https://zizihub.com/c6c7.jpg Link: https://bitcointalk.org/index.php?topic=2384737.msg25659887#msg25659887 Link: https://bitcointalk.org/index.php?topic=5126495.msg50392895#msg50392895 http://archive.is/wip/fvHji Proof: #PROOF OF AUTHENTICATION Bitcointalk username: kamBlanV Telegram username: @Abuzoelfa ETH address: 0x51b680b8F67838AB3D4FD6a6FEa66D990Bfb5C7B Joined campaign: Signature Campaign, http://archive.is/wip/3Xtke JOINED SIGNATURE CAMPAIGN Bitcointalk name : Muratsink profil link : https://bitcointalk.org/index.php?action=profile;u=897308;sa=summary ETH Adress : 0x51b680b8F67838AB3D4FD6a6FEa66D990Bfb5C7B http://archive.is/wip/Ib3Ti Miscellaneous: Related Addresses: Code: BTC address:1KFNnVH2fVZXwfpQkMedsL9cEzUDivwHho This is more than enough that you are connected to the account above. Title: Re: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. Post by: Crypto|Typhoon on January 12, 2020, 07:11:49 PM ----skip---- Accounts Connected: Exstrajos (https://bitcointalk.org/index.php?action=profile;u=2436052), labenea (https://bitcointalk.org/index.php?action=profile;u=1027274), Caberawit (https://bitcointalk.org/index.php?action=profile;u=2455978), Katrolbtc (https://bitcointalk.org/index.php?action=profile;u=2516715) Proof: BTT User Name: Exstrajos Telegram User name: @Exstrajose ETH address: 0x4da32430d481807De715396ca1eab28C32dc126d http://archive.is/Y6KFB This user [Exstrajos] also connected to 1000alasan (https://bitcointalk.org/index.php?action=profile;u=2458354) as a proof 1000alasan using same credential with Exstrajos Bitcointalk username: 1000alasan Facebook Profil Link : https://www.facebook.com/jecx.koplax (https://www.facebook.com/jecx.koplax) Telegram : @Alasan_1000 Joined Campaign: Facebook & telegram ETH Address: 0x4da32430d481807De715396ca1eab28C32dc126d Archive: http://archive.ph/bquQv#selection-3223.0-3223.55 Note: Will be add if found more connected account to all account that you mentioned before Title: Re: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. Post by: Plinteng on January 18, 2020, 07:40:56 PM there is a problem with that, someone uses my name and the address of the wallet that is not mine.
please reconsider this problem! |
